BIRHC Regular Meeting Schedule Change

[BI Rural Health Center]

Due to schedule conflicts, the October 14, 2022 regular meeting of the BIRHC Board of Directors has been moved to Friday, September 30, 2022.
Agenda to follow.

[BI Rural Health Center]

Beaver Island Rural Health Center
Board of Directors

Scheduled Meeting - September 30, 2022 at 4:00pm
Meeting will be held at the Peaine Township Hall

36825 Kings Hwy
Beaver Island, MI 49782
AGENDA
FINAL

I. Call to Order
II. Approval by Board
A. Minutes July 15, 2022 (previously distributed)
B. General Ledger Statements July (previously distributed)
III. Election of Vice President and Secretary (bios previously distributed)
IV. Reports
A. Treasurer’s Report (Visser)
B. Special Projects (D’Andraia)
a. Completed: X-Ray Machine and ADA Compliant Entrance Doors;
b. Pending: Electronic Message Center; Elks Dental Match; Building Shingles; Broadband; Wish List and Vehicle Match (3cf)
c. Planning: LED Conversion; Fire Alarm Installation; Sidewalk Replacement; Home Health Care Demonstration Grant; Architect Consultation (Annex)
d. Other: Wish List
B. Managing Director’s Report (Partridge)
C. Committee Reports
1. Building Maintenance Committee - No Report (D’Andraia)
2. Resource Development and Marketing/Funding Exploration No Report (D’Andraia
3. Good Samaritan Fund - (Taylor Blitz)
4. Ad Hoc Committee Strategic Planning (Birch)
V. Special Guest: Pete LoDico (Forest View)
V. Public Comment
VI. Adjournment

The Beaver Island Rural Health Center Board of Directors will provide necessary reasonable
auxiliary aids and services to individuals with disabilities at the meeting upon notice to the Board. Individuals with disabilities requiring auxiliary aids or services should contact the Board by writing or calling the following: 37304 Kings Hwy, Beaver Island, MI 49782
ann@biruralhealth.org or +1 231 448 2275